Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Edible Oils LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 29

  1. Simon Harrison 2024–2026 Director View profile
  2. Nicholas Smith 2022–2026 Director View profile
  3. John Grossman 2020–2022 Director View profile
  4. Martin Kropp 2018–2020 Director View profile
  5. Craig Derek Price 2018–2019 Director View profile
  6. Cameron John Mackintosh 2018–2024 Director View profile
  7. O'Grady, Dermot, Mr. 2018–2023 Director View profile
  8. Holz, Duane, Mr. 2018–2018 Director View profile
  9. Kazuhito Suematsu 2017–2024 Director View profile
  10. Eric Swartberg 2015–2018 Director View profile
  11. Francois Bauwens 2014–2015 Director View profile
  12. Derek Patrick Tuite 2013–2018 Director View profile
  13. Anthony Mark Ian Church 2012–2018 Director View profile
  14. Marcus Degen 2012–2018 Director View profile
  15. Duane Jeffrey Holz 2008–2009 Director View profile
  16. Ian Robert Pinner 2007–2008 Director View profile
  17. David Marshall 2007–2018 Director View profile
  18. Kenneth Denis Hayes 2007–2012 Director View profile
  19. Kevin Henry Kelly 2007–2013 Director View profile
  20. Stanley Bate 2007–2012 Director View profile
  21. Raymond Kuiters 2006–2025 Director View profile
  22. Steven Paul Zehr 2006–2007 Director View profile
  23. Robert Hobson 2005–2012 Director View profile
  24. Stephen Ronald Trowsdale 2005–2006 Director View profile
  25. Erik Lightner 2005–2006 Director View profile
  26. Timothy Jolly 2004–2007 Director View profile
  27. Kenneth David Critchley 2004–2007 Director View profile
  28. Manabu Oda 2007–2017 Secretary View profile
  29. Kazuo Ito 2004–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/12/2004

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edible Oils LTD is controlled by Princes Group PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Princes Group PLC is controlled by Mitsubishi Corporation
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-07-30 · source: Companies House PSC register

Ultimately controlled by Mitsubishi Corporation.

68 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05309847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data